NORTH EAST BUS PROPERTIES LIMITED
Overview
| Company Name | NORTH EAST BUS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST BUS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is NORTH EAST BUS PROPERTIES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST BUS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMCO 474 LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for NORTH EAST BUS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORTH EAST BUS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Paul Featham as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cocker as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of David Cocker as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Barry as a director on Mar 19, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Nigel Paul Featham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan May as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Anthony Bowler on May 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Barry on May 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Paul May on May 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of NORTH EAST BUS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11 | England | British | 161250030001 | |||||
| LAUCHT, Robert Ian | Secretary | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | British | 13774020001 | ||||||
| RICHARDS, Lewis | Secretary | 16 Dove House Lane B91 2EX Solihull West Midlands | British | 2452070001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WATSON, Kenneth James | Secretary | 1 Portsmouth Place DL1 2XH Darlington County Durham | British | 29509590001 | ||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BARRY, David John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 132225520001 | |||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 35116070001 | |||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 37574310001 | |||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 161124990001 | |||||
| GRACE, David Martin | Director | Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire | United Kingdom | British | 27031320002 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | 9946200002 | |||||
| HUNTER, Michael John | Director | 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire | British | 1058260002 | ||||||
| KERSLAKE, Brian John | Director | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | 34169610003 | ||||||
| LAUCHT, Robert Ian | Director | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | United Kingdom | British | 13774020001 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MAY, Jonathan Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 125675730002 | |||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | 128655430001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| RICHARDSON, Susan | Director | 3 Woodside NE46 1HU Hexham Northumberland | British | 62146850001 | ||||||
| WATSON, Kenneth James | Director | 1 Portsmouth Place DL1 2XH Darlington County Durham | England | British | 29509590001 | |||||
| WHITE, Philip Michael | Director | 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | British | 5721830002 | ||||||
| WOOLNER, Andrew Edward | Director | Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire | British | 45409730001 | ||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 | |||||||
| SIMCO DIRECTOR B LIMITED | Nominee Director | 41 Park Square LS1 2DS Leeds West Yorkshire England | 900004020001 |
Does NORTH EAST BUS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 1995 Delivered On Feb 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bus depot caroline street bishop auckland title no DU168017,bus depot thorngate barnard castle durham title no DU166794,central workshop and headquarter offices morton road yarm road industrial estate darlington title no DU189820 tog with 23 various other properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from dawntalk limited to the chargee on any account whatsoever and from the company undr the provisions of the charge | |
Short particulars F/H land hereditaments and premises known as caroline street depot cockton hill bishop auckland durham together with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due form dawntalk limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land hereditaments and premises k/a land and buildings on the east side of boathouse lane stockton on tees cleveland together with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from dawntalk limited to the chargee on any account whatsoever and from the company under the provisions of the charge | |
Short particulars F/H land hereditaments and premises k/a land and bus depot at union street middlesbrough cleveland together with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from dawntalk limited to the chargee on any account whatsoever and from the company under the provisions of the charge | |
Short particulars F/H land hereditaments and premises k/a land and buildings to the west of waddington street durham together with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from dawntalk limited to the chargee on any account whatsoever and from the company under the provisions of the charge | |
Short particulars F/H land hereditaments and premises k/a land and buildings on the south side of davy drive north west industrial estate peterlee together with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1993 Delivered On Dec 30, 1993 | Satisfied | Amount secured All monies due from westcourt group limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Short particulars Property k/a land and bildings on south of davy drive north west ind: est: peterlee t/n DU119600. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1993 Delivered On Dec 30, 1993 | Satisfied | Amount secured All monies due from westcourt group limited to the chargee on any account wharsoever and from the company under the terms of the charge | |
Short particulars Property k/a land and buildings on east of boathouse lane stockton-on-tees cleveland t/n CE96794. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1993 Delivered On Dec 30, 1993 | Satisfied | Amount secured All monies due from westcourt group limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Short particulars Property k/a caroline street depot and warehouse seymour st. Cockton hill bishop aukland durham t/n DU168017. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1993 Delivered On Dec 30, 1993 | Satisfied | Amount secured All monies due from westcourt group limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Short particulars Land and bus depot union street middlesborough cleveland t/n CE11928. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 13, 1993 Delivered On Dec 30, 1993 | Satisfied | Amount secured All monies due from westcourt group limited to the chargee on any account whatsoever and from the company under the terms of the charge | |
Short particulars Property k/a land and buildings to west of waddington st. Durham t/n DU168088. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 08, 1993 Delivered On Dec 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H propery k/a the travel enquiry office and toilets (ground floors only) at the bus station north road durham title no: DU76614. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the information kiosk and land beneath at the new bus station between clayton and saddler street bishop auckland county durham. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land at and k/a the bus station feethams darlington county durham title no: DU166934. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a first floor offices at middlesborough bus station middlesborough. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the staff canteen at new bus station between clayton and saddler streets bishop auckland county durham. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a first floor offices kitchen and canteen at middlesborough bus station new port road middlesborough title no: CE83893. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a shpo unit no.7 Being premises on ground floor of middlesborough bus station. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge | Created On Mar 24, 1992 Delivered On Apr 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings to nth. West of ovenhope way peterlee title no: DU84160. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge dated 23/03/1990 | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all/and every interest in the f/h land near to waddington street and shawwood,durham,county durham.t/no.du 168088. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge dated 23/03/1990 | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all/and every interest in the f/h land at the corner of park street and firby lane,ripon,north yorkshire containing 1,444 sq.yds and four ninths of a square yard.t/no.nyk 100128. | ||||
Persons Entitled
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Transactions
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| Transfer of whole | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all/and every interest in or over the f/h property k/a the bus depot situated in union street,derwent street,tay street and victoria street,middlesbrough,cleveland.t/no.ce 115928. | ||||
Persons Entitled
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Transactions
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| Transfer of whole | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all/and every interest in the f/h land lying to the south and south west side of north road,durham city.t/nos.du 54876 and du 31915. | ||||
Persons Entitled
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Transactions
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| Transfer of whole and legal charge dated 23/03/1990 | Created On Mar 24, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all/and every intest in the f/h land at bents foot,gayle, near hawes,north yorkshire.t/no.nyk 99504. | ||||
Persons Entitled
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Transactions
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Does NORTH EAST BUS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0